coNGrY c6 pxAnPl/I
DOc 1ap - Td do - II4nh phtlc
TrusA:Toanha154Nguy6nTh6iHac- BaDinh'Ha Noi
ret) (84 4) 37342299' Fax: /.844) 37342929
Website:
wwwpvicom.vn
;
H
cONGHoA )LAHOrcut mcnie vrEr Neu
IIOLDINGS
so:163...ne-pvI
Hd NOi,ngdy 09.thdng04 ndm2013
TH6NGBAo
V/v: Ed cfr, ring cfr b6 sungthhnh viGnBan Ki6m soStnhiQmkj' 2012- 2015
C6ngty c6 phdn PVI
Kinhgui: Qui cd odNc
H6i ddngqu6ntri C6ngty c6 phdnPVI thdngbriotoi toanthii c6 d6ngvd viQcimg
cri,d€ cri b6 sungthanhvi6n Ban Ki€m so6tnhi€mkj, 2012- 2Ol5nhu sau:
I. TiGuchuAnvi didu kiQntt6 ttd cir, ring cfr b6 sungthirnh vi6n Ban Ki6m so6t:
1. Theoquy dinh tpi Di6u 35, Ei6u lQC6ngty c6 phanPVI; Lu{t DoanhnghiQps6
60/2005/QHll ngiry 2911112005
(Mdus6o2lBKS)
(M6us6o3/BKs)
PVI - OONVI ANH HUNG LAO OONGVA XEP HANG OUOCTE
c ON G
cd Ptt
tn
- B6nkhai so yOulj lich
(M5us6o4lBKS)
- Bin saochimg thlrc c6cvdn bdng,chimg chi chuy€nmdn.
Ouf, cO tl6ne luu i: Ngudi dugc dC ctl, tu img cr?tham gia vdo thanh vi6n Ban
Ki6m soiitphdi tU chlu trrichnhiQmtrudc ph6plu{t vd D4i hQid6ngcd ddngcriaPVI vC
tinh chinhx6c,trungthgc cta h6 so d€ cri,tg img cir criaminh.
--.t
I
'.^. .i
r^
c6 drl di€u
Do vfy. HQi
d6ngqudntri kinh dCnghl Quli c6 cl6nghoflcnh6mcd d6ng
gia
quy
gti
Ban
cHOrIcH